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Unified Risk

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Resources Investigation Briefs

Hidden networks. Primary-source evidence. Real investigations.

Forensic investigations into hidden risk networks built from primary-source corporate records, trade data, and network analysis — covering sanctions evasion, counternarcotics, financial crime, and adversary influence operations.

Investigation Brief

The State of Enterprise Risk Convergence

How Global 2000 companies are navigating regulatory acceleration, technology disruption, and the mandate to do more with less. Sur...
AI Convergence Enterprise Risk KYC Sanctions Supply Chain TPRM
June 13, 2026
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Investigation Brief

Ghost Directors and Shell Companies: UK High Street Crime

Over 150 cash-intensive businesses registered to a single London residential address – exploiting UK corporate registration opacit...
Money Laundering Organized Crime Shell Companies UK
May 23, 2026
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Investigation Brief

Cross-Border Fentanyl and Methamphetamine Network

Tracing a sentenced CJNG chemical broker’s multi-million dollar import operation – revealing 700M+ methamphetamine doses and 3B+ f...
Counternarcotics Criminal Networks Mexico Precursor Chemicals
May 4, 2026
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Investigation Brief

Combining Digital Footprint Data: Fentanyl Uncovered

Digital forensics and corporate records integration exposes CapsulCN’s multi-platform social media ecosystem advertising pill-maki...
Counternarcotics Digital Forensics Equipment Trafficking OSINT
May 4, 2026
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Investigation Brief

The War on Fraud

The March 2026 executive order establishing the Task Force to Eliminate Fraud is the most consequential federal escalation in bene...
Beneficial Ownership Government Healthcare Fraud Medicaid Medicare
April 6, 2026
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Investigation Brief

The Economic Security Mandate

How the world’s leading democracies are building national security infrastructure for the 21st century – and what the convergence ...
AI Allied Nations CFIUS Economic Security Export Controls FOCI Sanctions Evasion UFLPA
January 11, 2026
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Investigation Brief

Sabotage at sea russian shadow fleet

A Bright Bird × Sayari assessment exposing the corporate, maritime, and trade networks behind Russia’s shadow fleet — from the Eve...
Hybrid Threadts Maritime Russia Sanctions Evasion Shadow Fleet
June 25, 2025
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Investigation Brief

Corporativo Y Enlace Ram: DTO Chemical Procurement Network

Mexican intelligence identifies Corporativo y Enlace Ram as a Sinaloa Cartel and CJNG chemical supplier. Sayari trade data documen...
Chemical Diversion Counternarcotics Criminal Network Mexico
April 6, 2025
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Investigation Brief

Identifying High-Risk Mexican Importers of Essential Chemicals

A methodology for analyzing trade patterns to identify entities at higher risk of chemical diversion for fentanyl and methamphetam...
Chemical Diversion Counternarcotics Economic Security Fentanyl Precursors Government Mexico Supply Chain Trade Intelegence
April 6, 2025
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Investigation Brief

Talent Recruitment

A British AI researcher identified as a Thousand Talents Program beneficiary maintains undisclosed directorships of CCP-connected ...
China Economic Espionage National Security Talent Recruitment
May 7, 2024
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